GLUCOTRONICS LIMITED
Company number 05476879 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | STRUCK OFF AND DISSOLVED | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 19 May 2011 | 04/05/11 NO CHANGES | View document |
| 12 May 2010 | 04/05/10 NO CHANGES | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2009 | FIRST GAZETTE | View document |
| 22 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 May 2007 | � NC 100000/1000000 14/0 | View document |
| 31 May 2007 | NC INC ALREADY ADJUSTED 14/05/07 | View document |
| 31 May 2007 | S-DIV 14/05/07 | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 C/O MOFO NOTICES LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 10 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 35 VINE STREET LONDON EC3N 2AA | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 28 Oct 2005 | NC INC ALREADY ADJUSTED 14/10/05 | View document |
| 28 Oct 2005 | � NC 1000/100000 14/10 | View document |
| 28 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |